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FX5012783442
Thailand
i can't withdraw both deposit and profit due to vat 20%. hidden issue rises from time to time. Conversation could provide if asked.
Exposure
2022-05-16
FX3140720317
United States
This company is part of a euro/worldwide scamming network. I had a trading account of over 50k but as soon as I asked for a withdrawal they tried to terminate the account. I didn't get any contact from them but I followed the money and had cases lodged with various fraud regulatory bodies inclusive of fintrack/ org for this reason, the investment was released giving me the opportunity to close the account. Don't even think of investing here.
Exposure
2022-05-10
FX3140720317
United States
This is a scam, don't send/pay any money. The setup is a fraud, they use all the tools you can think of to make you pay (and pay again). Unfortunately, an elderly family member got affected by the loss.
Exposure
2022-05-10
FX2746039142
India
I withdraw 10k$ they asked to pay 2338$.i paid vat tax also but still I didn't recieve money
Exposure
2022-05-09
FX1346527171
Vietnam
I want to withdraw $3000 but customer service refused and did not reply. Then they asked me to deposit 30,000 to withdraw all of them.
Exposure
2022-03-31
FX1346527171
Vietnam
When I requested Customer Service to withdraw $3000, it was refused and asked me to deposit another $30,000 before I could withdraw with an illustration.
Exposure
2022-03-31
Lily1994
Taiwan
Apply for withdrawal and it was delayed again over again. It is said that the account is abnormal at the end. It requires to pay the margin to remove the exception to withdraw and it must be paid within their designated period. Otherwise, the account will be frozen forever.
Exposure
2022-03-29
寒風之玥
Taiwan
It just ask us to pay the margin. There is clearly no money and still ask us to pay such things.
Exposure
2022-01-11
葉葉
United States
I'm desperate for forex trading. I, like many others, have been scammed by this hateful company BIG UNCLE and now we don't know where to get our money back. We can't even sue because there is no specific information about this company on the Internet... I regret it sooo much but it's already too late.
Positive
2023-03-22
徐俊强
United Kingdom
They are scammers. They have not been processing withdrawals since December 2021. A lot of investors have lost their money. No response from them since then. Run far from them!!!
Positive
2022-12-15